WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED
HODDESDON HALLCO 313 LIMITED

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Company number 03795113
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED are www.waterfrontresidentsmanagementcompany.co.uk, and www.waterfront-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Residents Management Company Limited is a Private Limited Company. The company registration number is 03795113. Waterfront Residents Management Company Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Waterfront Residents Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BRUCE, Dawn Dorothea is a Director of the company. Secretary FARRELL, Anthony Paul has been resigned. Secretary MURRAY, Stephen Bruce has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director BRUCE, Dawn Dorothea has been resigned. Director ELGIE, Raymond has been resigned. Director FINEGAN, Arthur has been resigned. Director REILLY, Patricia Anne has been resigned. Director RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director THOMSON, Brian Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 12 June 2008
Director
BRUCE, Dawn Dorothea
Appointed Date: 18 February 2014
88 years old

Resigned Directors

Secretary
FARRELL, Anthony Paul
Resigned: 15 October 2007
Appointed Date: 20 August 2003
Secretary
MURRAY, Stephen Bruce
Resigned: 20 August 2003
Appointed Date: 07 September 1999
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 17 September 2008
Appointed Date: 12 June 2008
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 24 June 1999
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 12 June 2008
Appointed Date: 15 October 2007
Director
BRUCE, Dawn Dorothea
Resigned: 18 May 2011
Appointed Date: 28 April 2009
88 years old
Director
ELGIE, Raymond
Resigned: 08 September 2011
Appointed Date: 28 April 2009
78 years old
Director
FINEGAN, Arthur
Resigned: 12 June 2008
Appointed Date: 07 September 1999
83 years old
Director
REILLY, Patricia Anne
Resigned: 18 February 2014
Appointed Date: 28 April 2009
76 years old
Director
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 28 April 2009
Appointed Date: 12 June 2008
Director
THOMSON, Brian Robert
Resigned: 12 June 2008
Appointed Date: 07 September 1999
69 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 September 1999
Appointed Date: 24 June 1999

WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 24
23 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
14 Sep 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1999
Conve 07/09/99
09 Aug 1999
Company name changed hallco 313 LIMITED\certificate issued on 10/08/99
24 Jun 1999
Incorporation

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